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upr000145-090
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I agree.(COPY) Los Angeles, November 13, 1941 085 Mr. W. M. Jeffers, President, Omaha, Nebraska Dear Sir: Enclosed herewith are certified copies of minutes of annual meeting of Stockholders, Las Vegas Land and Water Company, held November 10, 1941, and regular meeting Board of Directors of that Company, held November 11, 1941. Yours very truly, (Signed) W. H. JOHNSON Mr. G. F. Ashby CC - Mr. E. G. Smith Mr. R. Wipprecht (2) Mr. Scott Lord Mr. C. B. Matthai Mr. Paul Rigdon BCC Mr. Frank Strong Mr. W. R. Bracken Mr. Wm. Reinhardt Mr. A. V. Kipp Mr. E. E. Bennett Secretary